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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College December 17, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Faculty resignations &#13;
2: Policy concerning financial management standards &#13;
3: Resolution to establish tuition and fees for fiscal year 1982-1983 &#13;
4. Guidelines for appropriation of unrestricted funds &#13;
5: Budget for unrestricted fund contributions fiscal year 1981-1982 &#13;
6: Fixed asset accounting valuation&#13;
&#13;
Enclosures:&#13;
1: Faculty tenure analysis, 1981-1987&#13;
2: Policy concerning financial standards&#13;
3: Tuition and fees 1982-1983&#13;
4: Summary of current fund revenues and expenditures as of November 30, 1981&#13;
5: Statement of revenues and expenditures for educational and general as of November 30, 1981&#13;
6: Operating report state auxiliary enterprises as of November 30, 1981&#13;
7: Unrestricted contributions for five-month period ending November 30, 1981&#13;
8: Notes to financial reports, November 30, 1981&#13;
9: Three year audit plan&#13;
10: The non profit audit committee&#13;
11: Correspondence from John H. Huston, State Auditor&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: 1981 annual giving report&#13;
15: Report on the public service activities of the faculty, Fall 1981</text>
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                <text>1.2 A Agenda - Meeting Board of Visitors Christopher Newport College October 15, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: The Creation of Founders Month and an official day of ceremony &#13;
2: Honorary degree nomination commencement ceremonies January 10, 1982 (August F. Crabtree) &#13;
3a: Honorary degree nomination, Founders Day, 1982 (H. Wescott Cunningham) &#13;
3b: Honorary degree nominations, Founders Day, 1982 (J. Lindsay Almond, Albertis S. Harrison, Mills E. Godwin, A. Linwood Holton, John N. Dalton) &#13;
4: Faculty resignations for Dr. Richard D. Gunselman and Dr. Jim Hamilton. &#13;
&#13;
Enclosures:&#13;
1: Executive Committee actions: faculty appointments for Robert H. Pride, III, Robert W. Vawter, Jr., Dr. Jack C. Demirgian, James Eagle, and Susan G. Walthall.&#13;
2: Executive Committee action: Supplemental budget for Office of Developments drawn from annual fund, unrestricted funds&#13;
3: Faculty utilization report&#13;
4: Faculty tenure and rank analysis&#13;
5: Faculty appeals: promotion&#13;
6: Operating fund: summary of current fund revenues and expenditures, Aug. 31, 1981&#13;
7: Comprehensive fee&#13;
8: Financial highlights for October, 1981 Board Meeting&#13;
9: Fall 1981 Admissions report&#13;
10: Report on on-line registration&#13;
11: Policy statement/Internal audit department&#13;
12: Status of current capital outlay projects&#13;
13: Capital outlay progress report&#13;
14: Public relations report to the Board&#13;
15: Annual fund, 1981&#13;
16: Uniform student evaluation survey</text>
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                <text>1.2 A Agenda - Annual Meeting Board of Visitors Christopher Newport College June 18, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Plan of compensation &#13;
2: Revisions to the Faculty Handbook &#13;
3: Faculty appointment to fill new position &#13;
4: Administrative Appointment Coordinator of Off-Campus Continuing Education &#13;
5: Administrative appointment Reference/Instruction Librarian &#13;
6: Cancellation of certain outstanding past-due accounts receivables considered uncollectible &#13;
7: Governor's Targets, 1982-1984 Budget &#13;
8: Approval of salary adjustment for T&amp;R administrator &#13;
9: Policy Statements Internal Audit Department &#13;
10: By-Laws Revision. &#13;
&#13;
Enclosures:&#13;
1: Report of Executive Committee&#13;
2: (a &amp; b) Revisions to the Faculty Handbook&#13;
3 &amp; 4: Affirmative Action reports&#13;
5: Operating fund: summary of current fund revenues and expenditures, as of April 30, 1981&#13;
6: Outstanding, past-due accounts to be written off &#13;
7: Memorandum. Subject: target guidance memorandum&#13;
8: Student attrition study - Cindy Perry, Institutional Research Coordinator&#13;
9: Attrition&#13;
10: Report on library use study&#13;
11: Status of current capital outlay projects&#13;
12: Annual fund progress report, June 1, 1981&#13;
13: Policy statements, Internal Audit Departments&#13;
14: Revisions of By-Laws as proposed by Ad Hoc Committee on By-Laws, April 9, 1981</text>
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                <text>1.2 A Agenda - Board of Visitors Christopher Newport College Meeting February 12, 1981 </text>
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                <text>Agenda &#13;
&#13;
Resolutions: &#13;
Executive Resolution 1: Confirmation of Executive Committee action in regards to tuition/fee increases for 1981-1982 academic session &#13;
&#13;
Resolutions:&#13;
1: Waiver of by-laws establishment of the fourth and fifth meetings as March and May meetings &#13;
2: T/R administrative appointment Director of Continuting Studies &#13;
3: Faculty appointment to fill existing vacancy&#13;
4: Faculty resignations &#13;
5: Cancellation of Indebtedness &#13;
6: T/R administrative appointment Associate Director of Admissions. &#13;
&#13;
Enclosures:&#13;
1: Tuition and fee schedules, 1981-1982&#13;
2: Bookstore report: texts, costs, dates of adoption, status of use&#13;
3: Operating fund: summary of current fund revenues and expenditures as of December 31, 1980&#13;
4: Report on library hours&#13;
5: Fall 1980 admissions&#13;
6: Status of current capital outlay projects&#13;
7: Capital outlay progress chart&#13;
8: Development kit: "Excellence in higher education for a better Peninsula</text>
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2: Christopher Newport College Education Foundation, the Human Resources Structure of the Board of Directors: the Sense of the Board of Visitors &#13;
3: Honorary Degree Recipient, January 1981, Graduation Ceremonies (Mr. Franklin O. Blechman) &#13;
4: Faculty leave of absence &#13;
5: Replacement of Research Associate &#13;
6: Administrative appointment Director of Development &#13;
7: Women's Co-ordinator and Coach &#13;
8: Uniform Faculty Evaluation Plan. &#13;
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1: Guide for College and University&#13;
2: Biographical Information on nominee for Honorary Degree, January 1981, Graduation Ceremonies&#13;
3: Six-Year Curricular Plans&#13;
4: Census, Fall 1980: Headcount and Credits by Residency and Classification&#13;
5: Departmental Enrollment and Faculty Data, Fall 1980&#13;
6: Tuition, Fee Increases&#13;
7: Textbook pricing&#13;
8: Operating fund, summary of current fund revenues and expenditures as of September 30, 1980&#13;
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&#13;
Resolutions:&#13;
E1: T/R appointment of the Dean of the School of Liberal Arts, Sciences and Education to be Richard M. Summerville.&#13;
E2: Faculty appointments to fill existing vacancies for Stephen F. Fischer, Douglas K. Gordon, and Charles R. Miller.&#13;
E3: Faculty leaves of absence for Robert M. Saunders and Lawrence J. Sacks.&#13;
E4: Withdrawl of faculty resignation  by Dr. Gerald L. Engel.&#13;
E5: T/R Librarian resignation by Mr. Charles W. Brownson.&#13;
E6: Faculty appointment to fill new position for T. Michael Zugelder.&#13;
E7: Expenses associated with Presidential relocation. &#13;
E8: T/R administrative appointment Assistant to the President to be John T. Colson.&#13;
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1: Christopher Newport College Mace Award to Billie M. Millner. &#13;
2: Performing Arts cultural center &#13;
3: Faculty resignation of Dr. Pattabhiram T. Balan.&#13;
4: Faculty resignation of Dr. Paul Bankit.&#13;
5: Faculty leave of absence of Frances G. Slocumb.&#13;
6: Faculty appointments to fill existing vacancies for Susan D. Lewis, Karen Wolff, Terry E. Hall, and Lynn S. Schulz.&#13;
7: Faculty appointment for David F. Alexick.&#13;
8: Faculty tenured appointments for James R. Hines, and Anthony T. Tseng.&#13;
9: Appointment to fill an existing sponsored position for Efstathios Kamaratos.&#13;
10: Operating budget fiscal year 1980-81&#13;
11: Administrative appointment of Robert A. Netter as Registrar.&#13;
12: Christopher Newport College Foundation, Inc., Name Change.&#13;
&#13;
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1: Fifth year interum report, Southern Association of Colleges and Schools&#13;
2: CNC Operating report, summary of current fund revenues and expenditures&#13;
3: Report on audit for the fiscal year&#13;
4: Report of Secretary of Development&#13;
5: Report of Capital Outlay specialist</text>
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*2: T/R Appointment of the Dean of the School of Business and Economics for Algin B. King&#13;
*3: Faculty promotions for John Arthur Hoaglund, Jack C. Demirgian, Jay Snyder Paul, Jouett Lynn Powell, Anthony T. Tseng, Buck G. Miller, and Paul Chester Killam.&#13;
*4: Faculty tenured appointment for Kenneth Bernard Newell.&#13;
*5: Faculty tenured appointments and promotions for Robert Charles Coker, Stavroula E. Kostaki-Gailey, and John D. McGregor.&#13;
*6: Faculty appointment to fill existing vacancy for Thomas E. Weiss, Jr.&#13;
*7: Faculty appointment to fill existing vacancy for Richard W. Butchko. &#13;
*8: Faculty leave of absence for John A. Hoaglund.&#13;
9: Christopher Newport College Signature Authorization &#13;
10: Change in Identification Card and Automobile Decal fees &#13;
11: Cancellation of certain outstanding past-due accounts receivables considered uncollectible &#13;
12: Audit shortage Campus Activity Committee Account 431002 &#13;
*13: Administrative promotion Keith F. McLoughland.&#13;
*14: Administrative appointment Director of Student Life for John W. McCaughey.&#13;
*15: T/R Administrator resignation of Carol Siemon&#13;
16: Christopher Newport College Development Foundation, Inc. &#13;
17: Uniform Faculty Evaluation.&#13;
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2: Knowledge of theft, embezzlement or improper handing/accounting of funds&#13;
*3: Delinquent Rasmussen and emergency loans&#13;
4: Annual funds - cash balances&#13;
5: Summary of current fund revenues and expenditures&#13;
6: 1980-82 biennium funding for capital outlay projects&#13;
7: Report of the committee on landscape plan&#13;
8: Report of the committee on naming&#13;
9: Fourth annual fund&#13;
10: Publications/publicity items&#13;
11: CNC development foundation &#13;
12: Ad hoc committee on uniform evaluation</text>
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1: Foundation &#13;
*2: Honorary degree conferral commencement exercises May 1980 (Mr. Nicholas Minas Mathews) &#13;
3: Proposed policy on leaves for maternity, illness or other disability for personnel with faculty rank &#13;
*4: Award of the title Professor Emeritus for Dr. Spencer Wise&#13;
*5: Faculty leaves of absence for Richard Greenough, Jr., Lea B. Pellett, and Godwin T. White.&#13;
*6: Faculty resignations for Gerald L. Engel and John T. Harwood.&#13;
*7: T/R Administrator resignation for Dr. E. Michael Staman.&#13;
8: Budget supplement Department of Development &#13;
9: Capital Outlay Revenue Loans &#13;
10: Resource Budget fiscal year 1980-81&#13;
11: Late tuition payment fee. &#13;
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*3: Petition for the award of the title Professor Emeritus&#13;
4: Resource budget, 1980-81&#13;
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6: Financial aid summary&#13;
7: A study of the continuing education needs of Virginia's Citizens&#13;
8: Status of current capital outlay projects&#13;
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10: Annual fund drive report&#13;
11: Publication and alumni affairs report</text>
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          <element elementId="41">
            <name>Description</name>
            <description>An account of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64593">
                <text>Agenda &#13;
&#13;
Resolutions: &#13;
1: Christopher Newport College Foundation&#13;
*2: Faculty appointment to fill existing vacancy Elizabeth S. Elliott&#13;
*3: Faculty resignation of Joyce A. Myers&#13;
*4: Revision of faculty contract for Jane Chambers&#13;
*5: Appointment of Director of Social Work Program for Cheryl M. Mathews.&#13;
6: Approval of increase of tuition and comprehensive fee &#13;
7: Cancellation of certain outstanding past due accounts receivable and checks returned for insufficient funds and considered uncollectible. &#13;
&#13;
Items that were discussed in a closed session are marked with an asterisk (*).&#13;
&#13;
Enclosures:&#13;
1: Christopher Newport College Honors Program&#13;
2: Tuition and Fees 1980-81 Proposal (Revised)&#13;
3: Delinquent accounts deemed uncollectible by the Business Office&#13;
4: Summary of current fund revenues and expenditures&#13;
5: Campus Center, Phase II and track&#13;
6: President's residence&#13;
7: Dormitory - 350 Students&#13;
8: Report of the Dean of Admissions, Fall 1979&#13;
9: Status os current captial outlay projects&#13;
10: Annual fund drive campaign calendar - 1980 annual fund drive&#13;
11: Publications and alumni affairs report&#13;
</text>
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          </element>
          <element elementId="39">
            <name>Creator</name>
            <description>An entity primarily responsible for making the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64594">
                <text>Board of Visitors</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="40">
            <name>Date</name>
            <description>A point or period of time associated with an event in the lifecycle of the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64595">
                <text>January 10, 1980</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="47">
            <name>Rights</name>
            <description>Information about rights held in and over the resource</description>
            <elementTextContainer>
              <elementText elementTextId="64596">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
          <element elementId="43">
            <name>Identifier</name>
            <description>An unambiguous reference to the resource within a given context</description>
            <elementTextContainer>
              <elementText elementTextId="64597">
                <text>1.2 A</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
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    </elementSetContainer>
  </item>
</itemContainer>
